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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JABARIN, Zaher · ZAHAR JABARIN · ZAHER ALI MOUSA JABARIN · ZAHER ALI MOUSA JIBRIL · ZAHIR ALI MOUSA JABBAREEN · | [sources] | |||
| Other name | JABARIN, Zahar · JABARIN, Zaher Ali Mousa · JABARIN, Zahir · JABBAREEN, Zahir Ali Mousa · JIBRIL, Zaher Ali Mousa · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Nablus, West Bank, Palestinian · Salfit · Salfit, Cisjordania. · Salfit, West Bank, Occupied Palestinian Territories · Salfit, West Bank, Palestinian | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestinian territories | [sources] | |||
| Country | Iran · Palestinian territories · Qatar · Türkiye | [sources] | |||
| Citizenship | Palestinian territories | [sources] | |||
| First name | ZAHER ALI MOUSA · ZAHIR ALI MOUSA · Zahar · Zaher · Zahir | [sources] | |||
| ID Number | 904121555 | [sources] | |||
| Last name | Jabarin · Jabbareen · Jibril | [sources] | |||
| Middle name | Ali Mousa | [sources] | |||
| Passport number | 26899900360 · 2987250 | [sources] | |||
| Unique Entity ID | FQ36HN2AQBK9 · L3QQYMCVJ2T5 · L3QWFRU41M83 · L3UQTJTRXDK8 · L46QBW9HJJH6 · | [sources] | |||
| Wikidata ID | Q123351760 | [sources] | |||
| Education | An-Najah National University | [sources] | |||
| Address | Iran · Turkey · Türkiye | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Político de HAMAS, jefe de finanzas del movimiento. Figura clave en la estructura de HAMAS, responsable de la gestión financiera y de relaciones con Irán. Fue liberado en 2011 como parte del intercambio por Gilad Shalit. Desde entonces, ha residido en Turquía, donde ha coordinado operaciones y financiamiento para el grupo terrorista.
(also ZAHER JABARIN)
(also ZAHER JABARIN)
(also ZAHIR ALI MOUSA JABBAREEN, ZAHER ALI MOUSA JABARIN, ZAHIR JABARIN, ZAHAR JABARIN, ZAHER ALI MOUSA JIBRIL, ZAHIR ALI MOUSA JABBAREEN, ZAHER ALI MOUSA JABARIN, ZAHIR JABARIN, ZAHAR JABARIN, ZAHER ALI MOUSA JIBRIL)
(also ZAHER JABARIN)
(also ZAHER JABARIN)
(also ZAHER JABARIN)
(also ZAHER JABARIN)
(also ZAHER JABARIN)
(also ZAHER JABARIN)
(also ZAHER JABARIN)
(also ZAHER JABARIN)
Palestinian politician, one of the leaders of Hamas
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-27256 · usgsa-s4mrvr5j4 · usgsa-s4mr9rtlb · usgsa-s4mrvr5j7 · usgsa-s4mrvr39r · usgsa-s4mrvr39s · au-dfat-8215-zaher-jabarin · usgsa-s4mrvr39v · usgsa-s4mrvr5j5 · usgsa-s4mrvr5kp · usgsa-s4mrvr3c9 · usgsa-s4mrvr5j6 · NK-f5aFZDTfigZqpTabjCZJdm · tw-shtc-76b23e27e0b2eefcff221f7b8d143d5986638111 · usgsa-s4mrvr39t · arpet-personas-113For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Türkiye | Türkiye | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
904121555 | Palestinian territories | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |